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|Scam Reporter||Scam Tips Received|
|Lawrence A Taylor
Anderson, IN, United States
Business Venture Scam
|+1 Subject: Read and consider my offer |
Subject: Read and consider my offer
Date: 7/27/2012 2:53:50 A.M. Eastern Daylight Time
Good Day To You,
I am Mr.Chen Wei a Director and Chief Financial Officer from Bank Of Japan here in United Kingdom.I am writing to inform you that i would need your assistance and consideration in dealing with a Financial Transfer Project from my bank here in London to your country. Everything about this transaction shall be legally done without hitch.The proceeds would be shared equally among both of us.
I will prefer that you reply me or Email back, through my private Email address:( email@example.com ) and finally,i shall give you more informations about this proposal, as soon as I receive your mail.
Your earliest response to this letter will be highly appreciated.
Mr Chen Wei
*** SCLHS Confidentiality Notice *** The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any other dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to the message and deleting it from your computer. Thank you. *** SCLHS Confidentiality Notice ***
|Anonymous () Added the following extra information on :2012-11-14 10:42:05|
WELL CHEN HAS ADDED A MR MONROE TO HIS SCAM NOW . SO HERE I SHOW IT WORKS YOU FALL FOR MR HONESTS LINE OF B/S ( REMEMBER NO MONEY OUT OF YOUR POCKET) HE TELLS YOU TO OPEN A OFFSHORE ACCOUNT WITH MONROE AT A COST OF $3575.00 USD. THEN STROKES YOU ALONG AS THE BANK TRANFER NEVER HAPPENS. YET WHERE DID YOUR MONEY GO? INTO THE SCAMMERS POCKET. AND SCAMMER CHEN WEEI HAS A SLUE OF E_MAILS TO HIS SHIP. SO THE BEST THING IS TO DELETE OR NOTIFY BANK OF JAPAN ON WHATS GOING ON. PUT CHEN AND COMPANY OUT OF BUSINESS ..